THE BABY LIST COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0QJ

Company number 03008826
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 2 CHELSEA WHARF, 15 LOTS ROAD, LONDON, SW10 0QJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 347.5 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 347.5 . The most likely internet sites of THE BABY LIST COMPANY LIMITED are www.thebabylistcompany.co.uk, and www.the-baby-list-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Baby List Company Limited is a Private Limited Company. The company registration number is 03008826. The Baby List Company Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of The Baby List Company Limited is 2 Chelsea Wharf 15 Lots Road London Sw10 0qj. . SIMPSON, Nerys is a Secretary of the company. KENYON, Peter Francis is a Director of the company. QUINN, Louise is a Director of the company. SIMPSON, Nerys Ann is a Director of the company. STONE, Gracia Victoria is a Director of the company. WORLIDGE, Anita Elisabeth is a Director of the company. WORLIDGE, Jonathan Peter is a Director of the company. Secretary JERMYN SECRETARIAT LIMITED has been resigned. Secretary LEWIS, Timothy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WORLIDGE, Jonathan Peter has been resigned. Director LEWIS, Hilary has been resigned. Director LEWIS, Timothy has been resigned. Director QUINN, Louise has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SIMPSON, Nerys
Appointed Date: 09 October 2014
Director
KENYON, Peter Francis
Appointed Date: 09 October 2014
72 years old
Director
QUINN, Louise
Appointed Date: 09 October 2014
55 years old
Director
SIMPSON, Nerys Ann
Appointed Date: 09 October 2014
49 years old
Director
STONE, Gracia Victoria
Appointed Date: 09 October 2014
55 years old
Director
WORLIDGE, Anita Elisabeth
Appointed Date: 24 December 2008
55 years old
Director
WORLIDGE, Jonathan Peter
Appointed Date: 15 May 2003
62 years old

Resigned Directors

Secretary
JERMYN SECRETARIAT LIMITED
Resigned: 19 December 1996
Appointed Date: 21 February 1995
Secretary
LEWIS, Timothy
Resigned: 24 December 2008
Appointed Date: 19 December 1996
Nominee Secretary
THOMAS, Howard
Resigned: 21 February 1995
Appointed Date: 11 January 1995
Secretary
WORLIDGE, Jonathan Peter
Resigned: 09 October 2014
Appointed Date: 24 December 2008
Director
LEWIS, Hilary
Resigned: 24 December 2008
Appointed Date: 21 February 1995
63 years old
Director
LEWIS, Timothy
Resigned: 24 December 2008
Appointed Date: 19 December 1996
62 years old
Director
QUINN, Louise
Resigned: 26 November 2010
Appointed Date: 24 December 2008
55 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 February 1995
Appointed Date: 11 January 1995
63 years old

THE BABY LIST COMPANY LIMITED Events

01 Aug 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 347.5
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 347.5
22 Sep 2015
Statement of capital following an allotment of shares on 6 November 2014
  • GBP 347.5
10 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
02 Mar 1995
Director resigned;new director appointed
02 Mar 1995
Secretary resigned;new secretary appointed
02 Mar 1995
Registered office changed on 02/03/95 from: 16 st john street london EC1M 4AY
03 Feb 1995
Company name changed barecall LIMITED\certificate issued on 06/02/95
11 Jan 1995
Incorporation

THE BABY LIST COMPANY LIMITED Charges

13 August 1997
Debenture
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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